Regular Meetings. The board of directors may hold regular meetings without notice at the times and places determined by the board of directors.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc), Agreement and Plan of Merger (Westland Development Co Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board Board of directorsDirectors; provided that any director who is absent when such a determination is made shall be given notice of such location.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Asv Holdings, Inc.), Agreement and Plan of Merger (Altra Holdings, Inc.), Registration Rights Agreement (Apollo Group Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as from time to time shall be determined by the board of directorsBoard.
Appears in 4 contracts
Samples: Business Financing Modification Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.), Business Financing Modification Agreement (Rimini Street, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its chairman. Notice of regular meetings need not be given, except as otherwise required by law.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Us Xpress Enterprises Inc), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.), Agreement and Plan of Merger (Fuller Max L)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directors.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Geeknet, Inc), Agreement and Plan of Merger (GameStop Corp.), Agreement and Plan of Merger (GameStop Corp.)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorsboard.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Dts, Inc.), Credit Agreement (Inamed Corp), Agreement and Plan of Merger (Proquest Co)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its chairman.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Uqm Technologies Inc), Agreement and Plan of Merger (AvidXchange Holdings, Inc.), Registration Rights Agreement (Monterey Capital Acquisition Corp)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at if the times and places determined of such meetings are fixed by the board of directors.
Appears in 4 contracts
Samples: Stock Purchase Agreement (Lightspan Partnership Inc), Stock Purchase Agreement (Lightspan Partnership Inc), Agreement and Plan of Merger (Instinet Group Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such places and times as shall be determined from time to time by resolution of the times and places determined Board of Directors. Except as otherwise provided by law, any business may be transacted at any regular meeting of the board Board of directorsDirectors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Klever Marketing Inc), Agreement and Plan of Merger (Cimarron Medical, Inc.), Limited Liability Company Agreement (Teppco Partners Lp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at if the times time and places determined place of such meetings are fixed by the board Board of directorsDirectors.
Appears in 3 contracts
Samples: Eagle Aero Holdings CORP, Eagle Aero Holdings CORP, Eurosport Active World Corp
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directors. Meetings of directors shall be held at least quarterly. In addition, the independent directors shall meet on a regular basis as often as necessary to fulfill their responsibilities, including at least annually in executive session without the presence of non-independent directors and management.
Appears in 3 contracts
Samples: Plan of Conversion (A.S.V., LLC), Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC)
Regular Meetings. The board of directors may hold regular meetings without notice at the such times and places determined by as it may from time to time determine, provided that notice of any such determination shall be given to any director who is absent when such a determination is made. A regular meeting of the board of directorsdirectors may be held without notice immediately after and at the same place as the annual meeting of the stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Guilford Pharmaceuticals Inc), Agreement and Plan of Merger (Mgi Pharma Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its Chairman.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Buckeye Technologies Inc), Agreement and Plan of Merger (Molex Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Neenah Inc), Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorsBoard.
Appears in 2 contracts
Samples: Investment Agreement (Groundwater Technology Inc), Basic Us Reit Inc
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such places and times as may be fixed from time to time by resolution of the times and places determined by the board of directorsBoard.
Appears in 2 contracts
Samples: Credit Agreement (International Shipholding Corp), Indemnification Agreement (McKesson Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such date, time, place and places manner as shall be determined from time to time by the board Board of directorsDirectors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Impax Laboratories Inc), Business Combination Agreement (Atlas Holdings, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice notice, at the times such time and places place as shall, from time to time, be determined by the board Board of directorsDirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pfizer Inc), Agreement and Plan of Merger (Hospira Inc)
Regular Meetings. The board of directors may hold regular meetings without notice at the such times and places determined by the board of directorsas it may from time to time determine.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Andrew Corp), Agreement and Plan of Merger (Andrew Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board board; provided that any director who is absent when such a determination is made shall be given prompt notice of directorssuch determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Citrix Systems Inc), Loan Modification Agreement (Imprivata Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors or its chair.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places place as is from time to time determined by resolution of the board Board of directorsDirectors. Except as may be otherwise expressly provided by law, the Certificate of Formation or these Bylaws, neither the business to be transacted nor the purpose of any regular meeting need be specified in a notice or waiver of notice.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Berkshire Hathaway Energy Co)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times time and places place determined by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Execufirst Bancorp Inc)
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at if the times time and places determined place of the meetings are fixed by the board of directorsdirectors or these Bylaws. 3.8.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization and Merger (Peerless Systems Corp)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times such time and places place, if any, as shall be determined from time to time by the board Board of directorsDirectors; provided that any director who is absent when such a determination is made shall be given notice of the determination. A regular meeting of the Board of Directors may be held without notice immediately after and at the same place as the annual meeting of stockholders.
Appears in 1 contract
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at if the times time and places determined place of the meetings are fixed by the board of directorsdirectors or these Bylaws.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at such places and times as may be fixed from time to time by resolution of the times Board and places determined by a regular meeting for the board purpose of directorsorganization and transaction of other business shall be held each year after the adjournment of the annual meeting of shareholders.
Appears in 1 contract
Samples: Mirant Americas Generating Inc
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice immediately after the annual meeting of the stockholders and at the times such other time and places place as shall from time to time be determined by the board Board of directorsDirectors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Applied Nanotech Holdings, Inc)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directors.Directors or its chairman, if any.
Appears in 1 contract
Samples: Electronic Tracking Agreement (Century Communities, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors shall be held, without call or notice, immediately following each annual Shareholders' meeting, and at such other regularly repeating times as the Directors may hold regular meetings without notice at the times and places determined by the board of directorsdetermine.
Appears in 1 contract
Samples: New Hampshire Industrials Inc
Regular Meetings. The board Regular meetings of directors the Board of Directors, other than the annual meeting, may hold regular meetings be held without notice at the such times and places determined as the Board may have fixed by the board of directorsresolution.
Appears in 1 contract
Samples: Horizon Group Properties Inc
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the times and principal office of the Corporation or at such other place or places determined by as the board Board of directorsDirectors may from time to time designate.
Appears in 1 contract
Samples: Genuine Parts Co
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the times such time and places at such place as shall from time to time be determined by the board of directorsby resolution.
Appears in 1 contract
Samples: Stockholders Agreement (Aegis Communications Group Inc)
Regular Meetings. The board Board of directors Directors may hold from time to time provide for the holding of regular meetings meetings, with or without notice at notice, and may fix the times and places determined by the board of directorsat which such meetings are to be held.
Appears in 1 contract
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and places at such places, if any, as may be determined from time to time by the board Board of directorsDirectors or its chairman.
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Regular Meetings. The board Regular meetings of directors the Board of Directors may hold regular meetings be held without notice at the such times and at such places as may be determined from time to time by the board Board of directorsDirectors. The Board of Directors may hold an annual meeting, without notice, immediately after the annual meeting of shareholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (KORU Medical Systems, Inc.)
Regular Meetings. The board Regular meetings of directors may hold regular meetings the Board of Directors shall be held without notice call at the times and places determined by the board of directors.following times:
Appears in 1 contract
Regular Meetings. The Regular meetings of the board of directors may hold regular meetings be held without notice at the such times and places determined as may be designated from time to time by resolution of the board of directors and communicated to all directors.
Appears in 1 contract
Samples: Merger Agreement and Plan of Merger (American Physicians Insurance CO)
